Company Information

CIN
Status
Date of Incorporation
10 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
20,996,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Jalan
Suman Jalan
Director
almost 2 years ago
Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Niwas Jalan
Ram Niwas Jalan
Director
over 15 years ago
Arun Agarwal
Arun Agarwal
Director
about 17 years ago

Charges

1,322 Crore
30 March 2013
State Bank Of India
340 Crore
22 September 2011
State Bank Of India
981 Crore
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
01 August 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
22 September 2011
State Bank Of India
0
30 March 2013
State Bank Of India
0
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
01 August 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
22 September 2011
State Bank Of India
0
30 March 2013
State Bank Of India
0

Documents

Form MGT-7-01122020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-29092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Instrument(s) of creation or modification of charge;-22112018
Particulars of all joint charge holders;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-23092017_signed